MICROSOFT LIMITED

Company number 01624297

Date	Type	Description	View / Download
24 May 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
23 Aug 1999	363s	Return made up to 16/07/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 1999	AA	Full accounts made up to 3 July 1998	(17 pages)
07 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288c	Director's particulars changed	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1998	363s	Return made up to 16/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/09/98 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: microsoft place, winnersh, wokingham, berkshire, RG11 5TP.	(1 page)
01 May 1998	AA	Full accounts made up to 27 June 1997	(16 pages)
20 Aug 1997	363s	Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
28 Apr 1997	AA	Full accounts made up to 28 June 1996	(17 pages)
06 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
26 Jul 1996	363s	Return made up to 16/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
13 May 1996	AA	Full accounts made up to 30 June 1995	(18 pages)
01 May 1996	244	Delivery ext'd 3 mth 30/06/95	(1 page)